- Company Overview for DUNLAW NOMINEES LIMITED (00958069)
- Filing history for DUNLAW NOMINEES LIMITED (00958069)
- People for DUNLAW NOMINEES LIMITED (00958069)
- More for DUNLAW NOMINEES LIMITED (00958069)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Nov 2024 | CH03 | Secretary's details changed for Marg Concannon on 5 November 2024 | |
06 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2024 | MA | Memorandum and Articles of Association | |
04 Sep 2024 | CC04 | Statement of company's objects | |
31 Jul 2024 | TM01 | Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Ms. Jane Michelle Olney as a director on 11 July 2024 | |
12 Jul 2024 | AP01 | Appointment of Ms. Lisa Wallis Evans as a director on 11 July 2024 | |
29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
22 Jan 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
20 Jul 2023 | TM02 | Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 | |
01 Jun 2023 | AP03 | Appointment of Marg Concannon as a secretary on 31 May 2023 | |
11 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
09 Mar 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 October 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
14 Feb 2023 | TM01 | Termination of appointment of Angela Wright as a director on 10 February 2023 | |
13 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
09 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
16 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
04 Jun 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
09 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Oct 2020 | AP01 | Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of David Richardson Nicol as a director on 14 June 2020 | |
19 Jun 2020 | AP01 | Appointment of Mr Robin Beer as a director on 15 June 2020 |